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(영문) 대전지방법원 2016.02.16 2014고단4121
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

around October 2012, the defendant of "2014 Highest 4121" paid 40% interest per annum on the loan of 100 million won to the victim E at the D coffee shop located near Yangcheon-gu Seoul, Yangcheon-gu, Seoul, and paid 100 million won within one year, and set up a collateral security right on the loan loan and the loan of f.2.

“.....”

However, the Defendant was bad credit holders, and there was no particular income or property, and was delinquent in paying taxes equivalent to KRW 300 million, and there was no funds to purchase the above Sejong land. Therefore, even if the Defendant borrowed money from the damaged party, there was no intention or ability to repay the money.

On November 29, 2012, the Defendant, by deceiving the victim, was transferred KRW 100 million to the National Bank Account (Account Number: H) in the name of G Co., Ltd. on November 29, 2012.

around April 13, 2013, the Defendant agreed to purchase the L site and its ground buildings owned by K with the victim I and the victim J husband and wife by investing KRW 300 million in each of them, and the victims agreed to enter into a sales contract with K by setting the sale price of the above real estate as KRW 900 million, and paid KRW 1550 million among them as sales contract or part of intermediate payment by receiving an investment of KRW 350 million from the victims and paying KRW 1550 million among them as sales contract or part of intermediate payment. Upon consultation with the victims, the Defendant was to obtain KRW 550 million from the victim I to pay KRW 750 million as collateral, and paid KRW 950 million by the Defendant to pay KRW 50 million as collateral.

The Defendant, on July 13, 2013, extended a loan of KRW 550 million with the victim I as the obligor at the Saemaul Bank of Korea, which was in the radius of the 67th half-month-dong, Seosan-si, 2013, to the victims of the occurrence of a loan of KRW 1950 million. The Defendant later paid the remainder of KRW 195 million to K due to the lack of any money to be invested within the country.

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